BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 38565 VOREPPE L ILE PLANCON found 29 results

#	Company	Address	REF Geotag
7954598	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	38565 VOREPPE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0073 Surface: 12889 Location: Zoom Google Maps: 45.301472, 5.617957
7954599	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	38565 VOREPPE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0073 Surface: 12889 Location: Zoom Google Maps: 45.301472, 5.617957
7954616	SIVOM DAMENAGEMENT DE MOIRANS-VOREPPE SIVO 243800828 @Company @Persons	38565 VOREPPE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0207 Surface: 860 Location: Zoom Google Maps: 45.300407, 5.621084
7954640	CICOBAIL SA 722004355 @Company @Persons	38565 VOREPPE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0489 Surface: 188 Location: Zoom Google Maps: 45.302335, 5.619766
7954641	CICOBAIL SA 722004355 @Company @Persons	38565 VOREPPE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0489 Surface: 188 Location: Zoom Google Maps: 45.302335, 5.619766
7954644	SIVOM DAMENAGEMENT DE MOIRANS-VOREPPE SIVO 243800828 @Company @Persons	38565 VOREPPE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0498 Surface: 2453 Location: Zoom Google Maps: 45.301874, 5.618103
7954646	ASSOCIATION SYND DE L EMBRANCHEMENT FERRE DE VOREPPE MOIRANS U21096038 @Company @Persons	38565 VOREPPE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0520 Surface: 830 Location: Zoom Google Maps: 45.300166, 5.620563
7954647	ASSOCIATION SYND DE L EMBRANCHEMENT FERRE DE VOREPPE MOIRANS U21096038 @Company @Persons	38565 VOREPPE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0522 Surface: 1846 Location: Zoom Google Maps: 45.301171, 5.618918
7954651	FENPI SCI 409260882 @Company @Persons	38565 VOREPPE 0003, CHE DE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0597 Surface: 1437 Location: Zoom Google Maps: 0.000000, 0.000000
7954652	FENPI SCI 409260882 @Company @Persons	38565 VOREPPE 0027, CHE DE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0598 Surface: 1406 Location: Zoom Google Maps: 45.304262, 5.618768
7954653	CICOBAIL SA 722004355 @Company @Persons	38565 VOREPPE 0206, CHE DE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0606 Surface: 2476 Location: Zoom Google Maps: 45.302395, 5.618829
7954654	CICOBAIL SA 722004355 @Company @Persons	38565 VOREPPE 0206, CHE DE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0606 Surface: 2476 Location: Zoom Google Maps: 45.302395, 5.618829
7954655	SIVOM DAMENAGEMENT DE MOIRANS-VOREPPE SIVO 243800828 @Company @Persons	38565 VOREPPE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0613 Surface: 2291 Location: Zoom Google Maps: 45.303448, 5.618673
7954657	SIVOM DAMENAGEMENT DE MOIRANS-VOREPPE SIVO 243800828 @Company @Persons	38565 VOREPPE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0628 Surface: 1732 Location: Zoom Google Maps: 45.301895, 5.618580
7954667	PAPETERIES DE VOIRON ET DE LANCEY SA 330704669 @Company @Persons	38565 VOREPPE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0688 Surface: 16 Location: Zoom Google Maps: 45.303514, 5.617328
7954673	TBA SCI 809140908 @Company @Persons	38565 VOREPPE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0712 Surface: 724 Location: Zoom Google Maps: 45.303106, 5.619447
7954681	CICOBAIL SA 722004355 @Company @Persons	38565 VOREPPE 0206, CHE DE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0777 Surface: 2747 Location: Zoom Google Maps: 45.302523, 5.619616
7954682	CICOBAIL SA 722004355 @Company @Persons	38565 VOREPPE 0206, CHE DE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0777 Surface: 2747 Location: Zoom Google Maps: 45.302523, 5.619616
7954687	SA1B SARL 753191212 @Company @Persons	38565 VOREPPE 0197, CHE DE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0782 Surface: 1340 Location: Zoom Google Maps: 45.302880, 5.619230
7954688	LE CASTELET SCI 482609328 @Company @Persons	38565 VOREPPE 0051, CHE DE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0785 Surface: 1169 Location: Zoom Google Maps: 45.304049, 5.618818
7954694	JAD SCI 832953368 @Company @Persons	38565 VOREPPE 0147, CHE DE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0822 Surface: 1730 Location: Zoom Google Maps: 45.303287, 5.619111
7954706	CICOBAIL SA 722004355 @Company @Persons	38565 VOREPPE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0853 Surface: 586 Location: Zoom Google Maps: 45.302147, 5.619179
7954707	CICOBAIL SA 722004355 @Company @Persons	38565 VOREPPE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0853 Surface: 586 Location: Zoom Google Maps: 45.302147, 5.619179
7954747	EMILE ROMANET GESTION SC 338571482 @Company @Persons	38565 VOREPPE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0909 Surface: 301 Location: Zoom Google Maps: 45.303425, 5.617713
7954748	EMILE ROMANET GESTION SC 338571482 @Company @Persons	38565 VOREPPE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0910 Surface: 38 Location: Zoom Google Maps: 45.303552, 5.617376
7954756	MEGA SCI 479235442 @Company @Persons	38565 VOREPPE 0162, CHE DE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0924 Surface: 458 Location: Zoom Google Maps: 45.302680, 5.618434
7954764	SCI VAFRA SCI 524333143 @Company @Persons	38565 VOREPPE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0962 Surface: 41 Location: Zoom Google Maps: 45.302812, 5.618491
7954765	VAFRA SCI U21933348 @Company @Persons	38565 VOREPPE 0142, CHE DE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0963 Surface: 5177 Location: Zoom Google Maps: 45.303292, 5.617954
7954773	TBA SCI 809140908 @Company @Persons	38565 VOREPPE 0162, CHE DE L ILE PLANCON	Department: 38 Parcel Code: 38565000BN0969 Surface: 2424 Location: Zoom Google Maps: 45.302759, 5.618612

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.